Total Documents | 136 |
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Total Pages | 424 |
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28 February 2017 | Final Gazette dissolved via compulsory strike-off |
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28 February 2017 | Final Gazette dissolved via compulsory strike-off |
13 December 2016 | First Gazette notice for compulsory strike-off |
13 December 2016 | First Gazette notice for compulsory strike-off |
14 July 2016 | Confirmation statement made on 14 July 2016 with updates |
14 July 2016 | Confirmation statement made on 14 July 2016 with updates |
15 April 2016 | Termination of appointment of Gary Homewood as a director on 15 April 2016 |
15 April 2016 | Termination of appointment of Gary Homewood as a director on 15 April 2016 |
7 February 2016 | Termination of appointment of Deborah Susan Mackay as a secretary on 7 February 2016 |
7 February 2016 | Termination of appointment of Deborah Susan Mackay as a secretary on 7 February 2016 |
6 February 2016 | Termination of appointment of Logie Stewart Mackay as a director on 6 February 2016 |
6 February 2016 | Termination of appointment of Ian William Skene as a director on 6 February 2016 |
6 February 2016 | Registered office address changed from 133 Sheerstock Haddenham Aylesbury Buckinghamshire HP17 8EY to 3 Churchway Haddenham Aylesbury Buckinghamshire HP17 8AB on 6 February 2016 |
6 February 2016 | Appointment of Mr Gary Homewood as a director on 6 February 2016 |
6 February 2016 | Registered office address changed from 133 Sheerstock Haddenham Aylesbury Buckinghamshire HP17 8EY to 3 Churchway Haddenham Aylesbury Buckinghamshire HP17 8AB on 6 February 2016 |
6 February 2016 | Appointment of Mr Gary Homewood as a director on 6 February 2016 |
6 February 2016 | Termination of appointment of Logie Stewart Mackay as a director on 6 February 2016 |
6 February 2016 | Termination of appointment of Ian William Skene as a director on 6 February 2016 |
20 July 2015 | Accounts for a dormant company made up to 30 June 2015 |
20 July 2015 | Accounts for a dormant company made up to 30 June 2015 |
20 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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24 July 2014 | Accounts for a dormant company made up to 30 June 2014 |
24 July 2014 | Accounts for a dormant company made up to 30 June 2014 |
23 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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19 July 2013 | Accounts for a dormant company made up to 30 June 2013 |
19 July 2013 | Accounts for a dormant company made up to 30 June 2013 |
18 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
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18 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
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16 July 2012 | Accounts for a dormant company made up to 30 June 2012 |
16 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders |
16 July 2012 | Accounts for a dormant company made up to 30 June 2012 |
16 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders |
18 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders |
18 July 2011 | Accounts for a dormant company made up to 30 June 2011 |
18 July 2011 | Accounts for a dormant company made up to 30 June 2011 |
18 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders |
28 February 2011 | Accounts for a dormant company made up to 30 June 2010 |
28 February 2011 | Accounts for a dormant company made up to 30 June 2010 |
24 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders |
24 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders |
4 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
4 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
6 August 2009 | Return made up to 14/07/09; full list of members |
6 August 2009 | Return made up to 14/07/09; full list of members |
17 June 2009 | Accounts for a dormant company made up to 30 June 2008 |
17 June 2009 | Accounts for a dormant company made up to 30 June 2008 |
7 August 2008 | Location of register of members |
7 August 2008 | Registered office changed on 07/08/2008 from 3 churchway haddenham aylesbury buckinghamshire HP17 8AB |
7 August 2008 | Location of debenture register |
7 August 2008 | Return made up to 14/07/08; full list of members |
7 August 2008 | Return made up to 14/07/08; full list of members |
7 August 2008 | Registered office changed on 07/08/2008 from 3 churchway haddenham aylesbury buckinghamshire HP17 8AB |
7 August 2008 | Location of register of members |
7 August 2008 | Location of debenture register |
18 April 2008 | Accounts for a dormant company made up to 30 June 2007 |
18 April 2008 | Accounts for a dormant company made up to 30 June 2007 |
30 July 2007 | Director resigned |
30 July 2007 | Director resigned |
30 July 2007 | Return made up to 14/07/07; full list of members |
30 July 2007 | Return made up to 14/07/07; full list of members |
19 April 2007 | Accounts for a dormant company made up to 30 June 2006 |
19 April 2007 | Accounts for a dormant company made up to 30 June 2006 |
27 July 2006 | Return made up to 14/07/06; full list of members |
27 July 2006 | Return made up to 14/07/06; full list of members |
31 May 2006 | Accounts for a dormant company made up to 30 June 2005 |
31 May 2006 | Resolutions
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31 May 2006 | Resolutions
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31 May 2006 | Accounts for a dormant company made up to 30 June 2005 |
9 December 2005 | New director appointed |
9 December 2005 | New director appointed |
11 August 2005 | New director appointed |
11 August 2005 | New director appointed |
8 August 2005 | Return made up to 14/07/05; full list of members |
8 August 2005 | Return made up to 14/07/05; full list of members |
27 May 2005 | Accounts for a dormant company made up to 30 June 2004 |
27 May 2005 | Accounts for a dormant company made up to 30 June 2004 |
9 May 2005 | Resolutions
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9 May 2005 | Resolutions
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25 August 2004 | Return made up to 14/07/04; full list of members |
25 August 2004 | Return made up to 14/07/04; full list of members |
24 May 2004 | Accounts for a dormant company made up to 30 June 2003 |
24 May 2004 | Accounts for a dormant company made up to 30 June 2003 |
24 May 2004 | Resolutions
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24 May 2004 | Resolutions
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4 August 2003 | Return made up to 14/07/03; full list of members |
4 August 2003 | Return made up to 14/07/03; full list of members |
28 April 2003 | Resolutions
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28 April 2003 | Resolutions
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28 April 2003 | Accounts for a dormant company made up to 30 June 2002 |
28 April 2003 | Accounts for a dormant company made up to 30 June 2002 |
16 August 2002 | Return made up to 14/07/02; full list of members |
16 August 2002 | Return made up to 14/07/02; full list of members |
17 April 2002 | Ad 25/03/02--------- £ si 100@1=100 £ ic 100/200 |
17 April 2002 | Ad 25/03/02--------- £ si 100@1=100 £ ic 100/200 |
27 February 2002 | Accounts for a dormant company made up to 30 June 2001 |
27 February 2002 | Accounts for a dormant company made up to 30 June 2001 |
27 February 2002 | Resolutions
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27 February 2002 | Resolutions
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18 September 2001 | Company name changed shilltron LIMITED\certificate issued on 18/09/01 |
18 September 2001 | Company name changed shilltron LIMITED\certificate issued on 18/09/01 |
12 July 2001 | Return made up to 14/07/01; full list of members |
12 July 2001 | Return made up to 14/07/01; full list of members |
17 April 2001 | Company name changed logie mackay & associates limite d\certificate issued on 13/04/01 |
17 April 2001 | Company name changed logie mackay & associates limite d\certificate issued on 13/04/01 |
22 March 2001 | Accounts for a dormant company made up to 30 June 2000 |
22 March 2001 | Accounts for a dormant company made up to 30 June 2000 |
16 August 2000 | Return made up to 14/07/00; full list of members
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16 August 2000 | New director appointed |
16 August 2000 | New director appointed |
16 August 2000 | Return made up to 14/07/00; full list of members
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11 April 2000 | Accounts for a dormant company made up to 30 June 1999 |
11 April 2000 | Accounts for a dormant company made up to 30 June 1999 |
11 April 2000 | Resolutions
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11 April 2000 | Resolutions
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4 August 1999 | Return made up to 14/07/99; full list of members |
4 August 1999 | Return made up to 14/07/99; full list of members |
29 April 1999 | Accounts for a dormant company made up to 30 June 1998 |
29 April 1999 | Accounts for a dormant company made up to 30 June 1998 |
26 August 1998 | Return made up to 14/07/98; full list of members |
26 August 1998 | Return made up to 14/07/98; full list of members |
5 February 1998 | Secretary resigned |
5 February 1998 | Director resigned |
5 February 1998 | Secretary resigned |
5 February 1998 | Director resigned |
1 October 1997 | New director appointed |
1 October 1997 | New director appointed |
1 October 1997 | New secretary appointed |
1 October 1997 | New secretary appointed |
13 August 1997 | Accounting reference date shortened from 31/07/98 to 30/06/98 |
13 August 1997 | Ad 29/07/97--------- £ si 98@1=98 £ ic 2/100 |
13 August 1997 | Accounting reference date shortened from 31/07/98 to 30/06/98 |
13 August 1997 | Ad 29/07/97--------- £ si 98@1=98 £ ic 2/100 |
14 July 1997 | Incorporation |
14 July 1997 | Incorporation |